21.06.2018
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 351318 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 22 june 2018 07:00 |
| Record Date | 03 may 2018 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Новосибирск, ул. Сибиряков-Гвардейцев, 50, конференц-зал заводоупра вления |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 351318X13408 | "Tyazhstankohydropress Comp" | 1-01-10628-F | 06 may 1993 | ordinary shares | RU000A0JRC06 | RU000A0JRC06 | JSC "R.O.S.T. Registrar" |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| DVCA | 351368 |
Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".
4.6. The content and structure of data constituting the information (materials) to be provided to the persons entitled to participate in the general meeting of shareholders.
4.8 Content (text) ballot papers for voting at the general meeting of shareholders
If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.